Division of Consumer Services Enforcement Actions

Enforcement actions taken by DFI's Division of Consumer Services.

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Order # Respondents Type of Order Act Date Entered
C-16-2109-16-TD01 Trinity Financial Services LLC dba T Financial Services LLC and Don Allen Madden III

Temporary Order to Cease and Desist

Consumer Loan Act 12/30/2016

Comments:

C-16-1887-16-CO01 Posada, Gregory Alexander

Consent Order with attached Statement of Charges

Consumer Loan Act 12/19/2016

Comments:

C-16-2047-16-CO01 Knott, Dale James

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 12/13/2016

Comments:

C-16-2019-16-FO01 Asset Ventures, LLC and Martinez, Anthony

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 12/13/2016

Comments:

C-16-1864-16-CO01 Winnpointe Corporation and Evette Wendy DeLong

Consent Order with attached Statement of Charges

Consumer Loan Act 12/07/2016

Comments:

C-14-1449-16-CO01 Pensions, Annuities, and Settlements LLC a/k/a Future Income Payments, LLC

Consent Order with attached Statement of Charges

Consumer Loan Act 12/02/2016

Comments:

C-16-1851-16-CO01 Bradley Michael Toft

Consent Order with attached Statement of Charges

Consumer Loan Act 11/17/2016

Comments:

C-12-0938-16-CO01 Barrett Escrow, Inc; Jenny A Barrett

Consent Order

Escrow Agents Registration Act 11/17/2016

Comments:

C-15-1758-16-CO02 Jason Spooner

Consent Order with attached Statement of Charges

Consumer Loan Act 10/25/2016

Comments:

C-15-1760-16-SC01 Prime Choice Funding, Inc. and Keith Carl McKay

Statement of Charges

Mortgage Brokers Practices Act 10/17/2016

Comments:

C-15-1772-16-SC01 Low VA Rates, LLC. fka United Military Mortgage, LLC dba Low VA Rates, and Eric Austin Kandell

Statement of Charges

Consumer Loan Act 10/14/2016

Comments:

C-10-300-16-CO01 Willes, Dale L. and Willes, Candice M.

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 10/13/2016

Comments:

C-15-1822-16-CO01 Wiesner, Karl Richard

Consent Order with attached Statement of Charges

Consumer Loan Act 10/13/2016

Comments:

C-16-1864-16-SC01 Winnpointe Corporation, dba Interactive Mortgage and Evette W. DeLong

Statement of Charges

Consumer Loan Act 10/13/2016

Comments:

C-16-1927-16-SC01 Global Equity Finance, Inc. and Cornell M. Hough

Statement of Charges

Consumer Loan Act 10/13/2016

Comments:

C-15-1674-16-SC01 Intercontinental Capital Group, Inc. dba Fellowship Home Loans. and Dustin Anthony DiMisa

Statement of Charges

Consumer Loan Act 10/11/2016

Comments:

C-15-1820-16-CO01 Preferred Choice Escrow

Consent Order

Escrow Agents Registration Act 10/06/2016

Comments:

C-16-1912-16-TD01 Credit Concepts of Washington, LLC

Temporary Order to Cease and Desist

Consumer Loan Act 10/04/2016

Comments:

C-15-1829-16-CO01 Green, Brett Todd

Consent Order with attached Statement of Charges

Consumer Loan Act 10/04/2016

Comments:

C-15-1758-16-CO01 Wingspan Portfolio Advisors, LLC

Consent Order with attached Statement of Charges

Consumer Loan Act 09/30/2016

Comments:

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